Search icon

MOUNTAIN FARMS, INC.

Company Details

Name: MOUNTAIN FARMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jan 1992 (33 years ago)
Entity Number: 1606601
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 375 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017
Principal Address: 375 LEXINGTON AVE, NEW YORK, NY, United States, 10017

Contact Details

Phone +1 212-661-0150

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PAUL PREVITI Chief Executive Officer 375 LEXINGTON AVE, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 375 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
ZFBZH6H4L5G6
CAGE Code:
8XT23
UEI Expiration Date:
2022-06-22

Business Information

Doing Business As:
DELMONICO GOURMET FOOD MARKET
Activation Date:
2021-03-30
Initial Registration Date:
2021-03-24

Licenses

Number Status Type Date End date
1070143-DCA Inactive Business 2000-12-27 2011-12-31

History

Start date End date Type Value
2023-06-01 2023-06-01 Address 252-25 LEITH RD, LITTLE NECK, NY, 11362, USA (Type of address: Chief Executive Officer)
2023-06-01 2023-06-01 Address 375 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2010-01-27 2023-06-01 Address 252-25 LEITH RD, LITTLE NECK, NY, 11362, USA (Type of address: Chief Executive Officer)
2006-02-03 2010-01-27 Address 14 LAMBERT CIRCLE, WESTFIELD, NJ, 07090, USA (Type of address: Chief Executive Officer)
2004-02-05 2006-02-03 Address 25 WESTWOOD DR / #16, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230601003451 2023-06-01 BIENNIAL STATEMENT 2022-01-01
100127002542 2010-01-27 BIENNIAL STATEMENT 2010-01-01
080123003089 2008-01-23 BIENNIAL STATEMENT 2008-01-01
060203003143 2006-02-03 BIENNIAL STATEMENT 2006-01-01
040205002263 2004-02-05 BIENNIAL STATEMENT 2004-01-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2744315 SCALE-01 INVOICED 2018-02-15 140 SCALE TO 33 LBS
2665379 OL VIO INVOICED 2017-09-13 500 OL - Other Violation
2645106 OL VIO CREDITED 2017-07-21 500 OL - Other Violation
2269235 SCALE-01 INVOICED 2016-02-01 160 SCALE TO 33 LBS
1617617 SCALE-01 INVOICED 2014-03-11 140 SCALE TO 33 LBS
346075 CNV_SI INVOICED 2013-03-12 140 SI - Certificate of Inspection fee (scales)
336883 CNV_SI INVOICED 2012-05-15 140 SI - Certificate of Inspection fee (scales)
482882 CNV_TFEE INVOICED 2010-01-25 2.200000047683716 WT and WH - Transaction Fee
482883 RENEWAL INVOICED 2010-01-25 110 CRD Renewal Fee
60014 WH VIO INVOICED 2009-01-05 150 WH - W&M Hearable Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-03-25 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2024-03-25 Default Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 No data No data No data
2024-03-25 Default Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 2 No data No data No data
2024-03-25 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2024-03-25 Default Decision STORE DOES NOT HAVE A SCALE FOR CUSTOMERS 1 No data No data No data
2024-03-25 Default Decision Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. 1 No data No data No data
2017-07-14 Hearing Decision BUSINESS KEPT EXTERIOR DOOR OR WINDOW OPEN WHILE AN AIR CONDITIONER/CENTRAL COOLING SYSTEM WAS OPERATING THAT COOLED THE AREA ADJACENT TO THE DOOR OR WINDOW 2 No data 2 No data

USAspending Awards / Financial Assistance

Date:
2021-05-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
4497246.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
240000.00
Total Face Value Of Loan:
240000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
240000
Current Approval Amount:
240000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
243280

Court Cases

Court Case Summary

Filing Date:
2018-06-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
RAMIREZ SUAREZ,
Party Role:
Plaintiff
Party Name:
MOUNTAIN FARMS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-10-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
BATEN ESCALANTE,
Party Role:
Plaintiff
Party Name:
MOUNTAIN FARMS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-09-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
PABON,
Party Role:
Plaintiff
Party Name:
MOUNTAIN FARMS, INC.
Party Role:
Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State